KYC & AML Specialist - Trading Compliance (London)

Petroineos Trading Limited; Greater London; In loco; GBP 50.000 - 70.000; Tempo pieno

Vantaggi offerti da questo lavoro

Competitive salary

Discretionary bonuses

Comprehensive benefits package

Descrizione del lavoro

A leading trading company in London is seeking a professional to conduct Anti-Money Laundering (AML) and Know Your Customer (KYC) activities. The role involves liaising with traders and business support teams to ensure compliance with regulations, monitoring counterparties, and enhancing the AML program. The ideal candidate will have a strong background in compliance, excellent communication skills, and proficiency in MS Excel and Word. This position offers a competitive salary, discretionary bonuses, and a comprehensive benefits package.

Competenze

• Ideally possess a recognised professional qualification in KYC or Compliance.
• Knowledge of AML regulations including POCA and FCA rules is essential.
• Experience with account openings and commercial awareness is preferred.

Mansioni

• Conduct AML/KYC reviews of new counterparties following Due Diligence.
• Monitor changes in risk profiles and maintain documentation.
• Assist Compliance team with developing an understanding of regulations.

Conoscenze

Solid academic background

KYC/Compliance qualification

Knowledge of AML regulations

Proficient with MS Excel

Team player

Self-motivation

Effective communication skills

Analytical skills

Formazione

Relevant professional qualification

Strumenti

MS Excel

MS Word

Descrizione del lavoro

A leading trading company in London is seeking a professional to conduct Anti-Money Laundering (AML) and Know Your Customer (KYC) activities. The role involves liaising with traders and business support teams to ensure compliance with regulations, monitoring counterparties, and enhancing the AML program. The ideal candidate will have a strong background in compliance, excellent communication skills, and proficiency in MS Excel and Word. This position offers a competitive salary, discretionary bonuses, and a comprehensive benefits package.